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Circular to Shareholders

19th Feb 2007 12:31

Marchpole Holdings PLC19 February 2007 19 February 2007 MARCHPOLE HOLDINGS PLC Acquisition of Greenmark Ltd The circular to shareholders in respect of the proposed acquisition of GreenmarkLimited (the "Acquisition") has been posted to shareholders today. The circular will shortly be available for inspection at the UK ListingAuthority's Document Viewing Facility, which is situated at: Financial ServicesAuthority, 25 The North Colonnade, Canary Wharf, London E14 5HS An extraordinary general meeting is to be held at 19-20 Berners Street, LondonW1T 3LW at 11am on 7 March 2007, for the purpose of approving the Acquisition. For further information, please contact: Marchpole Holding plc 020 7908 7777 Michael Morris, Executive Deputy ChairmanJohn Harrison, Finance Director Deloitte Corporate Finance 020 7936 3000 Jonathan HintonDarren Boocock Bell Pottinger Corporate & Financial 020 7861 3232 David RydellEmma KentAmy Rajendran This information is provided by RNS The company news service from the London Stock Exchange

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